Money laundering

High Court clears South Sudanese Cabinet Minister of money laundering allegations

By | 2 months ago

The Kenyan Anti-Corruption and Economic Crimes Court (High Court) has cleared South Sudan Minister of Cabinet Affairs Martin Elia Lomuro of money laun...

DCI officers arrest three ‘wash wash’ suspects with money-making machines

By | 3 months ago

Sleuths drawn from DCI’s Trasnational Organized Crime unit yesterday evening on September 2, 2021 arrested three suspects of money laundering at...

Stephen Mangira
Herbalist in Sh18.5m money laundering case accuses Haji of stashing Sh2m after 2017 raid

By | 1 year ago

Stephen Mangira, who claims is a herbalist, claims security agencies seized Sh20m when they raided his home but only Sh18.5m is in court....

AMISI: Banknotes change will help tame graft dragon

By | 2 years ago

Caleb Amisi Kenya is faced with unprecedent hard time following the recent demonetarisation of banknotes. This is by far the most unique situation we ...

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